DOSSIERS / SCI L'AVENIR
← SearchExport PDF
Company dossier

SCI L'AVENIR

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-429403082 · 429403082 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI L'AVENIR
fr_insee
429403082
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-21
fr_insee
62 RUE DES ECOLES, 39000 LONS-LE-SAUNIER
fr_insee
68.20B
fr_insee
€9,147
fr_insee

Connections

9 links
Shared operator — likely the same administrator
PARTI COMMUNISTE FRANCAISShared registered address · 3 share thisASS REGARD SUR LE JURAShared registered address · 3 share thisSCI PHIShared officer / director · 8 share thisMATHNRJShared officer / director · 8 share thisCAMPING DE LA GRANELLE SAShared officer / director · 8 share thisJ.C.P. SOLOGNEShared officer / director · 8 share thisSCEA VIGNOBLE J C COLLINShared officer / director · 8 share thisCOLLIN NETWORKShared officer / director · 8 share thisSCI COLLIN GOUMIERSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
FEDERATION DU JURA DU PARTI COMMUNISTE FRANCAISDirigeant—France registry
FRANCIS LAHAUTDirigeant—France registry
JEAN-CLAUDE COLLINDirigeant—France registry
JEAN-MARC BAGNARDDirigeant—France registry
SERGE LOUIS ROBERT GAFFIOTDirigeant—France registry
GERALDINE REVYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100